Active SanctionorganizationID: trade-csl-a461a3ca72f4ea5f2156620839fbe67bd3c349cf5504f1efa37b1646
Shanghai Modern Advanced Ultra-precision Manufacturing Center Co., Ltd.
Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Shanghai Modern Advanced Ultra-precision Manufacturing Center Co., Ltd. has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."
Banking Impact
Due to designation on US TRADE CSL, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Shanghai Modern Advanced Ultra-precision Manufacturing Center Co., Ltd. |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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